Like the 3,200 other pages of evidence uncovered and descriptions of crimes on this site, this web page is only one part of a massive multi-state entanglement of government corruption and cover-up. See size
Evidence was uncovered in parts over years, and not in the same order as the crimes occurred or the evidence was created. Statements were made based on what was known at the time.
Dates are approximate because government filings and reports vary in some cases up to months if not This is part of cover up. One example is Oklahoma's Openbooks, which started out late with only a fraction of what was required to be added each year. Plus, the data was littered with data entry and spelling errors, meaning you have to go through one entry at a time. This amount to more than 17,000 entries in 2017.
for index -
Date: July 2, 2010
To: Appropriate federal and state authorities
BOK Financial Corp, Federal tax evasion, (state) tax credit fraud, and bank fraud
| 6. References | ||||||||||||||||
| (A) | This case involves claiming tax credits under "qualified investments" "Venture Capital" tax credits. | |||||||||||||||
| (A.1) | tax credit program returns 20% of "qualified investments." | |||||||||||||||
| (A.2) | For an investment to qualify requires obtaining an ownership interest in eligible industries | |||||||||||||||
| (B) | Oklahoma Tax Commission auditors email and attachments. BOK state tax credit claims | |||||||||||||||
| (C) | BOK or Cottonwood Valley Venture investment claims, and U.S. Securities and Exchange Commission filings | |||||||||||||||
| (D) | U.S. Securities and Exchange Commission filings | |||||||||||||||
| (E) | FDIC Call Reports
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| (F) | Federal Reserve Board filings; for 2006 thru 2009 | |||||||||||||||
| (F1) | View | |||||||||||||||
| (G) | The fact that fraud is occurring under different but similar programs has attributed to considerable confusion. This particular case involves the following, commonly referred to as "Venture Capital" tax credits: Oklahoma Statute 68 § 2357.7 - Credit Against Tax for Investments in Qualified Venture Capital Companies - Pass-Through Entities; | |||||||||||||||
| (H) | Other frauds involve the Capital Formation Incentive Act tax credit programs. Commonly known as Small Business and Rural Venture, each having to two subcategories and can be found at. | |||||||||||||||
| (H.1) | Small Business Capital Formation Incentive Act. Statute 68 2357.60 through 2357.65A | |||||||||||||||
| (H.2) | Rural Venture Capital Formation Incentive Act. Statute 68 § 2357.71 thru 2357.76A | |||||||||||||||
| (J) | Oklahoma Capital Investment Board Management Agreement. | |||||||||||||||
| (K) | Oklahoma Capital Investment Board Audit. | |||||||||||||||
| (L) | Cimarron Business Capital Company | |||||||||||||||